DOSSIERS / LIMA MANUFACTURING (LBP) LIMITED
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Company dossier

LIMA MANUFACTURING (LBP) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-21
KYBE ID: HE19090 · HE19090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LIMA MANUFACTURING (LBP) LIMITED
DRCIP data.gov.cy
HE19090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-21
DRCIP data.gov.cy
Κυριάκου Μάτση & 25 Μαρτίου,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GLYFADES ESTATES LIMITEDShared registered address · 5 share thisΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisLIMA MARKETING (LBP) LIMITEDShared registered address · 5 share thisLAVORY GENERAL TRADING LIMITEDShared registered address · 5 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 7 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 7 share thisTAFL MEDICAL CENTER LIMITEDShared officer / director · 7 share thisΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTOS AGATHOCLEOUS TRADING LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100